BNP Paribas Information Session

Come join BNP Paribas virtual informational session to learn more about the GFS team.

Group Financial Security U. S. (GFS U.S.) is a Group Compliance function responsible for the overall supervision and coordination of BNP Paribas effort to comply with U.S. and other international sanctions and embargoes.

The objectives of this unit include:

Having the responsibility for the BNP Paribas Group framework in relation to Compliance with US Sanctions

Ensuring a legal watch in relation to US Sanctions in liaison with Legal Affairs

Issuing norms, policies and procedures in relation to Sanctions and applicable across the BNP Paribas Group

Providing advice on situations linked to US Sanctions across the Group

Acting as the ultimate level of management of the US Sanctions related transactions, alerts, and reporting

Acting as the sponsor of tools used to filter flows against embargo / sanctions lists

Risk assessing the Group’s branches & affiliates regarding non-compliance issues through a permanent risk oversight framework

Performing on-site controls within BNP Paribas Group to verify that BNP Paribas entities comply with norms and policies issued by GFS-NY

The team is hiring a US summer intern for 2026 - please join this session to learn more about the team, network and ask questions!

NOTE: You will need to register directly via this link to secure your spot in advance: https://bwelcome.hr.bnpparibas/en_US/eventlisting/EventDetails?eventId=65479